Benjamin Trading Private Limited

Benjamin Trading Private Limited - trading in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U51909TN2021PTC145341 Incorporated 06 August 2021 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2023
Balance sheet date

About Benjamin Trading Private Limited

Data last updated: 10 March 2026

Benjamin Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 August 2021, the company has been in operation for over 5 years.

Registered with ROC Chennai under CIN U51909TN2021PTC145341.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Firos and Najla.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 16 Yahia Ali Street, Chennai, Tamil Nadu, India – 600006.

Company Details of Benjamin Trading Private Limited
CIN U51909TN2021PTC145341
Registration Number 145341
Incorporation Date 06 August 2021
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Key People
Firos Director Najla Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    16 Yahia Ali Street, Chennai, Tamil Nadu, India – 600006
  • Industry
    Trading, Specialty, Wholesale
Company report
Benjamin Trading Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Benjamin Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Benjamin Trading Private Limited

Benjamin Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Firos
Also directs: Destineight Llp
Director 06 Aug 2021 4 Years 11 Months Current
Najla
Also directs: Obvioustech Private Limited
Director 01 Feb 2022 4 Years 5 Months Current
View all directors

Financials of Benjamin Trading Private Limited FY 2023 filings available

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Revenue
Revenue from Operations
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Raw Material Cost
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Profit Before Tax
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Cash Generated from Operations
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Capex
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Equity Issuance
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Benjamin Trading Private Limited

Benjamin Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Benjamin Trading Private Limited

View historical data on people associated with Benjamin Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Benjamin Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Benjamin Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Benjamin Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Benjamin Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Benjamin Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Benjamin Trading Private Limited

MSME Payment Delays by Benjamin Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Benjamin Trading Private Limited

Subsidiaries & Group Companies of Benjamin Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Benjamin Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Benjamin Trading Private Limited

MCA Filings & Documents of Benjamin Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Benjamin Trading Private Limited

Activity
30 Sep 2023
Benjamin Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Benjamin Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Directors
01 Feb 2022
Najla was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 5 months.
Directors
06 Aug 2021
Firos was appointed as a Director on 06 Aug 2021 & has been associated with this company since 4 years 11 months.
Activity
06 Aug 2021
Benjamin Trading Private Limited was registered on 06 Aug 2021 with Roc Chennai & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Benjamin Trading Private Limited

Benjamin Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 August 2021 (5+ years old) and is registered under CIN U51909TN2021PTC145341.

The current directors of Benjamin Trading Private Limited are:

The primary industry of Benjamin Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Benjamin Trading Private Limited can be reached at the registered office: 16 Yahia Ali Street, Chennai, Tamil Nadu, India – 600006.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 16 Yahia Ali Street, Chennai, Tamil Nadu, India – 600006.

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